Counterparties
An address's top counterparties and their blacklist status
For address:
0x9970d72e…a00a480d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5814e3cd…f64a140c |
$59 | 2 | Clean |
0x5861055b…1e13eadc |
$52 | 1 | Clean |
0x70edd331…dd8306fd |
$41 | 1 | Clean |
0x4b46e934…a2272d4a |
$40 | 1 | Clean |
0xa0b0fd7f…90f820d7 |
$37 | 1 | Clean |
0xbbf12842…75422feb |
$22 | 1 | Clean |
0x76ab3f2f…610032bc |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27